Blue Planet Investment Trust plc - 2020 Annual General Meeting
The Annual General Meeting of the company was held on 22nd September 2020 at the Companys' registered office at 17 Grosvenor Crescent, Edinburgh, EH12 5EL at 11:00 am.
EU Shareholder Rights Directive II
In accordance with the EU Shareholder Rights Directive II, Blue Planet Investment Trust plc sets out the results of the most recent resolution on directors' remuneration policy, which was voted on at the 2020 AGM. The next vote on the policy will be held at the 2023 AGM.
Date of resolution: 22nd September 2020
Number of votes cast: 15,064,452
Proportion of issued share capital represented by votes cast: 30.4%
Votes in favour: 14,979,271 (99.4%)
Votes against: 85,181 (0.6%)